# Carta Financial Services Limited

## Details

- **Company number:** [06350869](https://find-and-update.company-information.service.gov.uk/company/06350869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2007
- **Registered office:** 3 BUNHILL ROW, LONDON, EC1Y 8YZ
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- Stillness 905 Limited (until 28 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | corporate-secretary | 22 Aug 2007 | 30 Nov 2007 |
| T&H DIRECTORS LIMITED | corporate-director | 22 Aug 2007 | 30 Nov 2007 |
| ELENSKY, Robert | director | 30 Nov 2007 | 14 Jul 2009 |
| PEZER, Jackline | secretary | 30 Nov 2007 | 4 Jan 2010 |
| SEMKIW, Brian | director | 15 Jul 2009 | 15 Aug 2011 |
| MENDES, Rui | director | 15 Jul 2009 | 15 Aug 2011 |
| HOBBS, Keith, European Managing Director | director | 15 Aug 2011 | 30 Sep 2012 |
| HEATHERINGTON, Gary, Director | director | 15 Aug 2011 | 1 Nov 2012 |
| KENYON, Michael Dominic | director | 15 Aug 2011 | 1 May 2018 |
| SEMKIW, Brian | director | 25 Jun 2013 | 25 Jun 2018 |
| MENDES, Rui | secretary | 30 Nov 2007 | 25 Jun 2018 |
| HILL, Paul Lawrence | director | 26 Aug 2018 | 29 May 2020 |
| KAJU, Peter | director | 26 Aug 2018 | 12 Dec 2021 |
| DAVIDSON, Alice | director | 12 Dec 2021 | 2 Dec 2022 |
| WRAY, Richard | director | 25 Jun 2013 | 15 May 2023 |
| DELANEY, Neil Peter | director | 2 Dec 2022 | 31 Aug 2023 |
| FELLER, Erin Elizabeth | director | 22 Jun 2023 |  |
| T&H SECRETARIAL SERVICES LIMITED | corporate-secretary | 18 Dec 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orion Digital Corp. | significant-influence-or-control | 25 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | -£4,828,328 | £189,066 | 12 |
| 31 Dec 2018 | -£5,208,976 | £364,703 | - |
| 31 Dec 2017 | -£5,279,634 | £322,096 | - |
| 31 Dec 2015 | -£4,475,950 | £63,227 | - |
| 31 Dec 2014 | -£3,410,087 | £208,812 | - |
| 31 Aug 2013 | -£2,351,150 | £42,060 | - |
| 31 Aug 2012 | -£1,718,338 | £101,912 | - |
| 31 Aug 2011 | -£1,165,390 | £90,667 | - |
| 31 Aug 2009 | -£115,472 | £70,444 | - |





## Directors' other companies

- [T&H SECRETARIAL SERVICES LIMITED](/person/5476585) - corporate-secretary at [DLC Capital Limited](/company/10771863)
- [T&H SECRETARIAL SERVICES LIMITED](/person/5476585) - corporate-secretary at [222 Marsh Wall Manco Limited](/company/15511105)
- [T&H SECRETARIAL SERVICES LIMITED](/person/5476585) - corporate-secretary at [225 Marsh Wall Opco Limited](/company/14194053)
- [T&H SECRETARIAL SERVICES LIMITED](/person/5476585) - corporate-secretary at [225 Marsh Wall Retailco Limited](/company/15834638)
- [T&H SECRETARIAL SERVICES LIMITED](/person/5476585) - corporate-secretary at [225 Marsh Wall Commercialco Limited](/company/15837870)
- [T&H SECRETARIAL SERVICES LIMITED](/person/5476585) - corporate-secretary at [V-Carbon UK Limited](/company/10662029)
- [T&H SECRETARIAL SERVICES LIMITED](/person/5476585) - corporate-secretary at [FIC Management Houses Pte Limited](/company/09597704)



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